The Quantexa Blog

Browse through our latest blog posts.


    | Ross Aubrey
    How Financial Institutions Can Detect and Prevent APP Fraud 

    As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.

    | Delphine Masquelier
    Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever 

    In a world of sanctions and growing efforts to obfuscate beneficial ownership, it’s more critical than ever to automate KYC processes. Here’s why.

    | Quantexa
    The Spotlight on Sanctions Risk: Why Speed and Context Are Key to Mitigating Impact   

    Explore how financial institutions’ risk and compliance teams can effectively identify and manage risk beyond sanctioned entities.

    | Clark Frogley
    Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance

    Learn how continuous KYC monitoring can result in reduced risk, improved AML compliance – while keeping you one step ahead of criminals.

    | Alex Braid
    Misclassification of Credit Defaults: Why Networks Are Key to Detecting Lending Fraud

    See how network analytics technology can accurately detect lending scheme fraud to better manage credit risks.

    | Alan Haskins
    How Insurance Firms Can Identify and Prevent Towing Scams and Vehicle Crime

    Discover how Insurers can detect & prevent towing scams and organized vehicle crime with advanced analytics.

    | Holly Miller
    How APAC Governments are Fighting Covid-19 Fraud with Advanced Technology

    Find out more about the most effective way to fight COVID-19 fraud, and how APAC Governments are leading the industry by using advanced analytics.

    | Roshni Patel
    Monitoring and Managing ESG Risks with Advanced Analytics

    Find out more about effective ESG risk management, and how advanced analytics such as AI and big data can be used to improve data quality.

    | Roshni Patel
    The Future of Credit Risk Management Lies with Technology

    Find out about improving credit risk models and processes for the banking sector using advanced technology. Decision intelligence can address ESG risks and more.

    | Christopher Sanders
    Delivering Hyper-Personalization Within Insurance

    Find out how insurers, re-insurers and brokers can deliver more hyper-personalized customer experiences using advanced technology.

    | Delphine Masquelier
    Why Adapt Existing Transaction Monitoring Capabilities to Tackle Cryptocurrency AML?

    Find out more about the importance of tackling crypto AML compliance, and utilizing new technology and existing monitoring capabilities, here.

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